CompaniesInTheUK

FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED

Company number 05319553 ·

Active

5 officers / 12 resignations

Keith Simon CARTON

Director Active
Correspondence address
Future House The Glanty, Egham, Surrey, TW20 9AH
Appointed
2026-06-15
Nationality
British
Country of residence
England
Date of birth
June 1974

MISS CATHERINE AMANDA JONES

Secretary Active
Correspondence address
FUTURE HOUSE THE GLANTY, EGHAM, SURREY, TW20 9AH
Appointed
2012-09-07
Nationality
NATIONALITY UNKNOWN

MR RALF BUEHLER

Director Active
Correspondence address
FUTURE HOUSE THE GLANTY, EGHAM, SURREY, TW20 9AH
Appointed
2012-01-31
Occupation
MANAGING DIRECTOR
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
May 1968

Gary Bruce OLIVER

Director Active
Correspondence address
Future House The Glanty, Egham, Surrey, TW20 9AH
Appointed
2007-02-16
Nationality
British
Country of residence
England
Date of birth
June 1965

GARY BRUCE OLIVER

Director Active
Correspondence address
FUTURE HOUSE THE GLANTY, EGHAM, SURREY, TW20 9AH
Appointed
2007-02-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1965

MARJO MOILANEN

Secretary Resigned
Correspondence address
FUTURE HOUSE THE GLANTY, EGHAM, SURREY, TW20 9AH
Appointed
2008-01-01
Resigned
2012-06-27
Nationality
BRITISH

MARTIN BIELESCH

Secretary Resigned
Correspondence address
KIRCHENSTRASSE 6C, 85737 ISMANING, GERMANY, FOREIGN
Appointed
2006-07-07
Resigned
2008-01-01
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
April 1968

JANINE MAREE BATES

Director Resigned
Correspondence address
30 CANNON CLOSE, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0ZZ
Appointed
2005-11-18
Resigned
2007-02-16
Occupation
FINANCIAL CONTROLLER EUROPE
Nationality
NEW ZEALANDER
Date of birth
March 1965

MARTIN BIELESCH

Director Resigned
Correspondence address
FUTURE HOUSE THE GLANTY, EGHAM, SURREY, TW20 9AH
Appointed
2005-10-31
Resigned
2012-01-31
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
April 1968

DANIEL RUDOLF MILLER

Director Resigned
Correspondence address
167 MELBOURNE AVENUE, TMR QUEBEC, H3R 1G5, CANADA
Appointed
2005-05-17
Resigned
2009-06-12
Occupation
MANAGER
Nationality
CANADIAN
Date of birth
March 1965

MRS WENDY ROSE WINGAD

Secretary Resigned
Correspondence address
31 BEDFORD AVENUE, HIGH BARNET, HERTFORDSHIRE, EN5 2EP
Appointed
2005-02-10
Resigned
2006-07-20
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1961

JOHN ALBERT JAMES ROURKE

Director Resigned
Correspondence address
FALLINGWATER, 19 HAM ISLAND, OLD WINDSOR, BERKSHIRE, SL4 2JY
Appointed
2004-12-22
Resigned
2005-12-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1967

ABOGADO CUSTODIANS LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
2004-12-22
Resigned
2004-12-22
Occupation
CORPORATE BODY
Nationality
BRITISH

ABOGADO NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
2004-12-22
Resigned
2005-02-10
Nationality
BRITISH

ABOGADO NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
2004-12-22
Resigned
2004-12-22
Occupation
CORPORATE BODY
Nationality
BRITISH

THOMAS GREAME MCGRORY

Director Resigned
Correspondence address
4 BOSWICK LANE, DUDSWELL, BERKHAMSTED, HERTFORDSHIRE, HP4 3TH
Appointed
2004-12-22
Resigned
2005-06-30
Occupation
ENGINEER MD
Nationality
BRITISH
Date of birth
December 1960

Ann SHEPHERD

Director Resigned
Correspondence address
Future House The Glanty, Egham, Surrey, TW20 9AH
Appointed
2004-12-22
Resigned
2026-03-11
Nationality
British
Country of residence
England
Date of birth
September 1970